Jump to navigation

Saturday July 2, 2022

Search form

  • ع
  • EN
Home

Search form

  • Home
  • About Us
  • Laws & Regulations
  • Training & Technical Assistance
  • Newsletters
  • Publications
  • ع
  • EN
  • Local and International Training
  • Technical Assistance and Other Engagements
  • Secretary General Engagements
Date Organizer Event/Location No. of SIC Staff Attending
October 2021

ECOFEL/MENAFATF

Virtual workshop on Improving STR/SAR Quality (Virtual)

5
October 2021

UN office of Counter Terrorism (UNOCT)-UN Counter Terrorism Center (UNCCT) Global Coordination Programme on Countering the Financing of Terrorism/MENAFATF/FIU Egypt

Workshop on Investigation of Terrorist Financing – the Importance of Parallel Financial Investigation (Cairo, Egypt)

4
September 2021

OECD International Academy for Tax Crime Investigation

Virtual training programme on Managing Financial Investigations (Intermediate) (Virtual)

2
September 2021

The German Agency for International Cooperation (GIZ)/MENAFATF

Webinar on Risked-Based Approach (Virtual)

5
August 2021

The German Agency for International Cooperation (GIZ)/MENAFATF

Webinar on Risked-Based Approach (Virtual)

5
August 2021

UNODC/MENAFATF

Webinar on Asset Recovery Channels (Virtual)

4
July 2021

Egmont Group/World Customs Organization (WCO)/FIU of Hungary

Webinar on "Cooperation between national customs authorities and Financial Intelligence Units: operational matters, challenges and solutions" (Virtual)

2
July 2021

Egmont Group

-Webinar on Combatting Online Child Sexual Abuse & Exploitation -Webinar on Tackling Human Trafficking -Introduction to the New Egmont Secure Web and Egmont Biennial Census 2021 (Virtual)

3
July 2021

SIC

i2 online training for concerned SIC staff members (Virtual)

6
June 2021

UNODC/MENAFATF

Webinar on AML measures listed in UNCAC (Virtual)

4

Pages

  • « first
  • ‹ previous
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • …
  • next ›
  • last »
2021 TBML Risk-Indicators
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
2020 TBML Trends & Developments
View All
FATF: High risk and other monitored Jurisdictions
Central Bank of Lebanon
Banking Control Commission of Lebanon
The Organization for Economic Co-operation and Development (OECD)
View All
 Phone: +961 (1) 756701
 Fax: +961 (1) 743999
 Postal Address: P.O Box 11-5544 Beirut
 Email Address: sic@sic.gov.lb
2017 - 2022 © All Rights Reserved. Developed by Mindflares